UK companies/Basildon/Page 13
Companies in Basildon and their shareholdersPage 13 of 122
2,432 companies registered in Basildon have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Basildon. Between them they record 96 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,432
SOUND FINANCIAL PLANNING GROUP LTD
sophymarine-openregistry-gb-05076888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 16 Heronsgate Trading Estate, Basildon, Essex, SS14 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK HALLsophymarine-openregistry-h-andrew-mark-hall-08bedc | A ORDINARY SHARES | 23 | 51.11% |
| PAUL SPIRESsophymarine-openregistry-h-paul-spires-f8c97a | B ORDINARY SHARES | 23 | 51.11% |
| DEBORAH SPIRESsophymarine-openregistry-h-deborah-spires-5e638c | B ORDINARY SHARES | 22 | 48.89% |
| LESLEY HALLsophymarine-openregistry-h-lesley-hall-92b8d3 | A ORDINARY SHARES | 22 | 48.89% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUND FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-03980161 | Holds shares in | ORDINARY £1 A · 100.00% |
TRASTE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05120958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CLIFFORD BONSORsophymarine-openregistry-h-stephen-clifford-bonsor-826ff4 | ORDINARY | 1,000 | |
| TRACY ANGELA HILLsophymarine-openregistry-h-tracy-angela-hill-42747a | ORDINARY | 1,000 | |
| BARBARA BONSORsophymarine-openregistry-h-barbara-bonsor-71de2f | ORDINARY B | 1 | |
| REBECCA ROGOCKIsophymarine-openregistry-h-rebecca-rogocki-b42c47 | ORDINARY B | 1 | |
TOWN & COUNTRY PRESSURE WASHERS LIMITED
sophymarine-openregistry-gb-05506146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 7 Saffron Court, Basildon, Essex, SS15 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CROOKSsophymarine-openregistry-h-ann-crooks-dadf73 | ORDINARY A | 50 | |
| ANTHONY RESTALLsophymarine-openregistry-h-anthony-restall-53a5e5 | ORDINARY | 50 | |
| MARY RESTALLsophymarine-openregistry-h-mary-restall-6a5a9b | ORDINARY | 50 | |
| PAUL CROOKSsophymarine-openregistry-h-paul-crooks-058881 | ORDINARY A | 50 | |
MHS RADIATORS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06409772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 4 Genesis, Basildon, Essex, SS14 3WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PAUL MAINSTONEsophymarine-openregistry-h-kevin-paul-mainstone-3e8c01 | ORDINARY-A | 8,750 | |
| KEVIN PAUL MAINSTONEsophymarine-openregistry-h-kevin-paul-mainstone-3e8c01 | ORDINARY-B | 8,750 | |
| ALEXANDER KEVIN BRADLEYsophymarine-openregistry-h-alexander-kevin-bradley-7850c2 | ORDINARY-A | 3,500 | |
| ALEXANDER KEVIN BRADLEYsophymarine-openregistry-h-alexander-kevin-bradley-7850c2 | ORDINARY-B | 3,500 | |
| IAN PAUL BRADLEYsophymarine-openregistry-h-ian-paul-bradley-318f6d | ORDINARY-B | 2,625 | |
| IAN PAUL BRADLEYsophymarine-openregistry-h-ian-paul-bradley-318f6d | ORDINARY-A | 2,625 | |
| STEPHANIE JANE BRADLEYsophymarine-openregistry-h-stephanie-jane-bradley-c144b9 | ORDINARY-A | 2,625 | |
| STEPHANIE JANE BRADLEYsophymarine-openregistry-h-stephanie-jane-bradley-c144b9 | ORDINARY-B | 2,625 | |
BELGY PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-08491829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAIN BRANDAJSsophymarine-openregistry-h-alain-brandajs-c4c76b | ORDINARY | 1 | |
| CARON BRANDAJSsophymarine-openregistry-h-caron-brandajs-485215 | ORDINARY | 1 | |
| DAVID BRANDAJSsophymarine-openregistry-h-david-brandajs-3eeacb | B ORDINARY | 1 | |
| NATHALIE BRANDAJSsophymarine-openregistry-h-nathalie-brandajs-e6a83f | B ORDINARY | 1 | |
SPACEOLOGY LIMITED
sophymarine-openregistry-gb-09130445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK DEVLINsophymarine-openregistry-h-patrick-devlin-189645 | ORDINARY A SHARES | 4,500 | |
| ROBERT WRIGHTsophymarine-openregistry-h-robert-wright-64bbfc | ORDINARY A SHARES | 4,500 | |
| DENNIS ROYCROFTsophymarine-openregistry-h-dennis-roycroft-5edd8a | ORDINARY B SHARES | 92 | |
| JAN HLAVENKAsophymarine-openregistry-h-jan-hlavenka-2f1945 | ORDINARY B SHARES | 92 | |
BISON SECURITY POSTS & BOLLARDS LIMITED
sophymarine-openregistry-gb-09245755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Lords Court, Basildon, Essex, SS13 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE FLOWERsophymarine-openregistry-h-clare-flower-27b060 | A ORDINARY | 100 | 100.00% |
| DAVID WILLIAM LEHANEsophymarine-openregistry-h-david-william-lehane-91d72f | ORDINARY | 50 | 50.00% |
| TERENCE DAVID SIMONSsophymarine-openregistry-h-terence-david-simons-18c1ea | ORDINARY | 50 | 50.00% |
| SALLY ANN SIMONSsophymarine-openregistry-h-sally-ann-simons-85955a | ORDINARY | 0 | 0.00% |
SGM WINDOWS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10493097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 1 Honywood Square, Basildon, Essex, SS14 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM BEVERLEY WATERS-SMITHsophymarine-openregistry-h-kim-beverley-waters-smith-ab4d64 | ORDINARY B | 1,000 | 50.00% |
| LIANNE TONI BULLsophymarine-openregistry-h-lianne-toni-bull-faf9b8 | ORDINARY B | 1,000 | 50.00% |
| GAVIN MARK SMITHsophymarine-openregistry-h-gavin-mark-smith-8ead5a | ORDINARY A | 400 | 50.00% |
| STUART GEORGE BULLsophymarine-openregistry-h-stuart-george-bull-7d8628 | ORDINARY A | 400 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SGM WINDOWS MANUFACTURING LIMITEDsophymarine-openregistry-gb-05035758 | Holds shares in | ORDINARY "A" · 66.67% |
T&R PROPERTIES (U.K) LIMITED
sophymarine-openregistry-gb-13383451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET DOUSEsophymarine-openregistry-h-harriet-douse-dfbc7e | ORDINARY | 25 | 25.00% |
| JENNA PORT-SMITHsophymarine-openregistry-h-jenna-port-smith-cdafae | ORDINARY | 25 | 25.00% |
| RUSSELL DOUSEsophymarine-openregistry-h-russell-douse-4f26ea | ORDINARY | 25 | 25.00% |
| THOMAS PORT-SMITHsophymarine-openregistry-h-thomas-port-smith-ff675d | ORDINARY | 25 | 25.00% |
| HARRIET DOUSEsophymarine-openregistry-h-harriet-douse-dfbc7e | ORDINARY A | 1 | 25.00% |
| JENNA PORT-SMITHsophymarine-openregistry-h-jenna-port-smith-cdafae | ORDINARY A | 1 | 25.00% |
| RUSSELL DOUSEsophymarine-openregistry-h-russell-douse-4f26ea | ORDINARY A | 1 | 25.00% |
| THOMAS PORT-SMITHsophymarine-openregistry-h-thomas-port-smith-ff675d | ORDINARY A | 1 | 25.00% |
O.C.L. HOLDINGS LIMITED
sophymarine-openregistry-gb-13777998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chester House, Basildon, SS14 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARRISsophymarine-openregistry-h-james-harris-82eade | A ORDINARY SHARES | 38 | 25.33% |
| TONY JOHN HARRISsophymarine-openregistry-h-tony-john-harris-1dbc37 | A ORDINARY SHARES | 38 | 25.33% |
| AMANDA SUZETTE HARRISsophymarine-openregistry-h-amanda-suzette-harris-2dd73b | A ORDINARY SHARES | 37 | 24.67% |
| REBECCA HARRISsophymarine-openregistry-h-rebecca-harris-330cac | A ORDINARY SHARES | 37 | 24.67% |
| AMANDA SUZETTE HARRISsophymarine-openregistry-h-amanda-suzette-harris-2dd73b | B ORDINARY | 16 | 25.00% |
| JAMES HARRISsophymarine-openregistry-h-james-harris-82eade | B ORDINARY | 16 | 25.00% |
| REBECCA HARRISsophymarine-openregistry-h-rebecca-harris-330cac | B ORDINARY | 16 | 25.00% |
| TONY JOHN HARRISsophymarine-openregistry-h-tony-john-harris-1dbc37 | B ORDINARY | 16 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| O.C.L PROPERTY CO LIMITEDsophymarine-openregistry-gb-12470774 | Holds shares in | ORDINARY · 0.00% |
CONTECHS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13912779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Sable Court Sylvan Way, Basildon, Essex, SS15 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTECHS GROUP LIMITEDsophymarine-openregistry-gb-12745146 | C ORDINARY | 133,332 | |
| CONTECHS GROUP LIMITEDsophymarine-openregistry-gb-12745146 | B ORDINARY | 133,332 | |
| IAN KEITH BROOKESsophymarine-openregistry-h-ian-keith-brookes-9af577 | B ORDINARY | 0 | |
| IAN KEITH BROOKESsophymarine-openregistry-h-ian-keith-brookes-9af577 | C ORDINARY | 0 | |
| PETER RICHARD JARVISsophymarine-openregistry-h-peter-richard-jarvis-b0201d | B ORDINARY | 0 | |
| PETER RICHARD JARVISsophymarine-openregistry-h-peter-richard-jarvis-b0201d | C ORDINARY | 0 | |
| ROBERT SIMON WAKEFIELDsophymarine-openregistry-h-robert-simon-wakefield-659cf4 | C ORDINARY | 0 | |
| ROBERT SIMON WAKEFIELDsophymarine-openregistry-h-robert-simon-wakefield-659cf4 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONTECHS HOLDINGS LIMITEDsophymarine-openregistry-gb-06030201 | Holds shares in | B ORDINARY |
RIM PLASTICS HOLDING LIMITED
sophymarine-openregistry-gb-13995956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Wollaston Way, Basildon, Essex, SS1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HILLSsophymarine-openregistry-h-andrew-hills-9c39f9 | ORDINARY | 301 | 50.50% |
| JWEH LTDsophymarine-openregistry-gb-13646980 | A ORDINARY | 288 | 100.00% |
| JAMES WHYTEsophymarine-openregistry-gb-10874374 | ORDINARY | 150 | 25.17% |
| ANNA VICTORIA WHYTEsophymarine-openregistry-h-anna-victoria-whyte-2c0de4 | ORDINARY | 145 | 24.33% |
JOLIE MOI HOLDINGS LTD
sophymarine-openregistry-gb-14896146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 16 & 17 Newlands End, Basildon, Essex, SS15 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEI SONGsophymarine-openregistry-h-mei-song-ddd6a8 | ORDINARY | 38 | |
| BO HUA SONGsophymarine-openregistry-h-bo-hua-song-4f5782 | ORDINARY | 24 | |
| HONG NING LAUsophymarine-openregistry-h-hong-ning-lau-d96df3 | ORDINARY A | 19 | |
| YUEN YU LAUsophymarine-openregistry-h-yuen-yu-lau-c2d53a | ORDINARY A | 19 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOLIE MOI CONCESSIONS LIMITEDsophymarine-openregistry-gb-08518965 | Holds shares in | ORDINARY |
E.CROWLEY AND SON LIMITED
sophymarine-openregistry-gb-00576621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1957
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bentalls, Basildon, Essex, SS14 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN CAROL CROWLEYsophymarine-openregistry-h-dawn-carol-crowley-cbc513 | ORDINARY | 903 | |
| RAYMOND FRANCIS CROWLEYsophymarine-openregistry-h-raymond-francis-crowley-722bfe | ORDINARY | 903 | |
| D. PAGEsophymarine-openregistry-h-d-page-b06c7f | ORDINARY | 100 | |
| PIA CROWLEYsophymarine-openregistry-h-pia-crowley-6effdc | ORDINARY | 94 | |
LINK HOMES (ESSEX) LIMITED
sophymarine-openregistry-gb-00912298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Chester Court, Basildon, Essex, SS14 3WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUD VIVIAN HALLsophymarine-openregistry-h-aud-vivian-hall-84978f | ORDINARY | 3 | |
| GINA ELISABETH HALLsophymarine-openregistry-h-gina-elisabeth-hall-f766fe | ORDINARY | 3 | |
| JULIAN CHARLESWORTH HALLsophymarine-openregistry-h-julian-charlesworth-hall-c74af7 | ORDINARY | 3 | |
| MARTIN CHARLESWORTH HALLsophymarine-openregistry-h-martin-charlesworth-hall-2d53e8 | ORDINARY | 3 | |
LINK MASTICS LIMITED
sophymarine-openregistry-gb-01122338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1973
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Granary, Basildon, SS15 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY KURNsophymarine-openregistry-h-roy-kurn-d52e84 | ORDINARY | 24 | |
| LAWRENCE KURNsophymarine-openregistry-h-lawrence-kurn-b657b9 | ORDINARY | 20 | |
| PATRICIA KURNsophymarine-openregistry-h-patricia-kurn-80dcfa | ORDINARY | 0 | |
| ROBERT KURNsophymarine-openregistry-h-robert-kurn-a12d5f | ORDINARY | 0 | |
S.R.G. PROPERTIES LIMITED
sophymarine-openregistry-gb-01232000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1975
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 4 Capricorn Centre, Basildon, Essex, SS14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN GRANTsophymarine-openregistry-h-stephen-john-grant-496001 | ORDINARY | 500 | |
| CHRISTOPHER JOHN GRANTsophymarine-openregistry-h-christopher-john-grant-97577c | ORDINARY | 410 | |
| LAURENCE GRANTsophymarine-openregistry-h-laurence-grant-7fd98e | ORDINARY | 60 | |
| LEO GRANTsophymarine-openregistry-h-leo-grant-430f54 | ORDINARY | 30 | |
MARLOW INTEGRATED DESIGNS LIMITED
sophymarine-openregistry-gb-01526828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Unit 1 Rowhedge Close, Basildon, SS13 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRADLEY PERILLYsophymarine-openregistry-h-simon-bradley-perilly-d28d54 | ORDINARY | 420 | |
| JOHN WILLIAM MOULsophymarine-openregistry-h-john-william-moul-f2bb62 | ORDINARY | 165 | |
| ADAM SCOTT PERILLYsophymarine-openregistry-h-adam-scott-perilly-5be426 | ORDINARY | 120 | |
| JAMIE BENJAMIN PERILLYsophymarine-openregistry-h-jamie-benjamin-perilly-05bd02 | ORDINARY | 120 | |
AMBASSADOR COOKED MEATS LIMITED
sophymarine-openregistry-gb-01809014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10120 — Processing and preserving of poultry meat
- Registered office
- 13 Noble Square, Basildon, Essex, SS13 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LE BRETONsophymarine-openregistry-h-matthew-le-breton-68cee6 | ORDINARY | 2,501 | 37.51% |
| EMMA LE BRETONsophymarine-openregistry-h-emma-le-breton-263cfd | ORDINARY | 2,500 | 37.50% |
| ROY LE BRETONsophymarine-openregistry-h-roy-le-breton-8cf58b | ORDINARY | 1,666 | 24.99% |
| SUZANNE LE BRETONsophymarine-openregistry-h-suzanne-le-breton-d06915 | ORDINARY | 0 | 0.00% |
OLD FARM COURT (BILLERICAY) LIMITED
sophymarine-openregistry-gb-02325355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 900, Cornwallis House, Basildon, Essex, SS14 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MURRAYsophymarine-openregistry-h-douglas-murray-0a6e81 | ORDINARY | 1 | |
| KAREN JAYNE GOLDERsophymarine-openregistry-h-karen-jayne-golder-c7d45e | ORDINARY | 1 | |
| RITA DORIS COOPERsophymarine-openregistry-h-rita-doris-cooper-e86917 | ORDINARY | 1 | |
| EXECUTORS OF LINDA ANN MURRAYsophymarine-openregistry-h-executors-of-linda-ann-murray-bf79eb | ORDINARY | 0 | |